Anna Sofia de la Peña Torstensson

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
IDFINANCE PLAZO S.L, IDFINANCE SPAIN S.A

Summary

Anna Sofia de la Peña Torstensson appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 28 May 2024, at IDFINANCE SPAIN S.A; the most recent began on 30 May 2024. The offices held are Apoderado Solidario and Apoderado de Sucursal. The companies are registered in Barcelona. The boards of these companies also include Aleksandr Dunaev, Boris Batine, Michael Charles Woodburn and 1 other.

Offices held

Apoderado SolidarioApoderado de Sucursal

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

IDFINANCE PLAZO S.LFormer

Former Apoderado Solidario · from 30/05/2024 to 14/10/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/12/2020 · capital €423,560 · 67 BORME filings

Corporate purpose: EJERCICIO CON CARACTER EMPRESARIAL DE LA CONCESION DE PRESTAMOS Y CREDITOS SIN GARANTIA HIPOTECARIA A PERSONAS FISICAS Y JURIDICAS, INCLUIDOS LOS CONTRATOS DE CREDITO AL CONSUMO SOMETIDOS A LA NORMATIVA REGULADORA, ETC. Fusión por absorción.

B02996668 · Barcelona

IDFINANCE SPAIN S.AFormer

Former Apoderado de Sucursal · from 28/05/2024 to 12/09/2025

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades anónimas · incorporated 26/02/2015 · capital €60,000 · 77 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE. LA PUBLICIDAD, ASESORIA Y...

A66487190 · Barcelona

Timeline (4)

  1. 14/10/2025Ceased as Apoderado Solidario of IDFINANCE PLAZO S.L · Barcelona
  2. 12/09/2025Ceased as Apoderado de Sucursal of IDFINANCE SPAIN S.A · Barcelona
  3. 30/05/2024Appointed Apoderado Solidario of IDFINANCE PLAZO S.L · Barcelona
  4. 28/05/2024Appointed Apoderado de Sucursal of IDFINANCE SPAIN S.A · Barcelona

Co-directors (4)

IDFINANCE PLAZO S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.